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PREMIERE PLACE FREEHOLDS LIMITED

Company number 04122545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2018 AR01 Annual return made up to 6 December 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/02/2011 as it was not properly delivered.
16 Feb 2018 AR01 Annual return made up to 6 December 2009 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/05/2010 as it was properly delivered.
14 Feb 2018 RP04AR01 Second filing of the annual return made up to 19 September 2012
14 Feb 2018 RP04AR01 Second filing of the annual return made up to 19 September 2013
14 Feb 2018 RP04AR01 Second filing of the annual return made up to 6 December 2014
14 Feb 2018 RP04AR01 Second filing of the annual return made up to 6 December 2015
14 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 14/12/2017
31 Jan 2018 CS01 14/12/17 Statement of Capital gbp 97
  • ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, change to trading status of shares, shareholder information change, and information about people with significant control) was registered on 14/02/2018.
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 AP01 Appointment of Angela Bruce as a director on 13 January 2017
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 6 December 2015
Statement of capital on 2016-01-22
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 19 September 2013
Statement of capital on 2013-12-16
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 19 September 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 16/02/2018.
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 16/02/2018.
13 Jan 2011 TM01 Termination of appointment of Amanda Rogers as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009